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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Coverdale, Andrew James
    Cfo born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
    Coverdale, Andrew James
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Erben, Alexander
    Business Manager born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressVia Cristoforo Colombo, 12/14 Trezzano Sul Naviglio, Milan, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-03-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Brandt, Rick
    Executive Vice President Of Sales born in June 1964
    Individual
    Officer
    icon of calendar 2018-03-02 ~ 2022-08-30
    OF - Director → CIF 0
  • 2
    Quaritsch, Franz Wilhelm
    Director born in November 1954
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 1999-01-27
    OF - Director → CIF 0
    Quaritsch, Franz
    Managing Director born in November 1954
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2004-11-01
    OF - Director → CIF 0
  • 3
    Mr Alexander Erben
    Born in October 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Erben, Jannine Marie
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2018-03-02
    OF - Secretary → CIF 0
    Erben, Jannine Marie
    Individual (4 offsprings)
    icon of calendar 2018-09-13 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 5
    Reece, Richard Stanley
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 6
    Nibloe, Peter Jeremy
    Accountant born in June 1942
    Individual
    Officer
    icon of calendar 1998-10-07 ~ 2000-10-04
    OF - Director → CIF 0
  • 7
    Devine, Thomas Joseph
    Certified Accountant born in August 1929
    Individual
    Officer
    icon of calendar ~ 1994-08-30
    OF - Director → CIF 0
    Devine, Thomas Joseph
    Individual
    Officer
    icon of calendar ~ 1994-08-30
    OF - Secretary → CIF 0
  • 8
    Gondris, Thomas
    Company Director born in May 1930
    Individual
    Officer
    icon of calendar ~ 2002-04-16
    OF - Director → CIF 0
  • 9
    Del Bon, Roberto
    Ceo born in November 1960
    Individual
    Officer
    icon of calendar 2018-03-02 ~ 2019-05-22
    OF - Director → CIF 0
  • 10
    Spiegel, Steven
    Cfo born in March 1962
    Individual
    Officer
    icon of calendar 2018-03-02 ~ 2019-06-27
    OF - Director → CIF 0
  • 11
    King, Timothy Charles Fredric
    Individual
    Officer
    icon of calendar 1996-08-31 ~ 1997-03-07
    OF - Secretary → CIF 0
  • 12
    Recrosio, Paolo
    Ceo Emea born in March 1970
    Individual
    Officer
    icon of calendar 2022-08-30 ~ 2025-01-24
    OF - Director → CIF 0
  • 13
    Mackie, John Arthur
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar 1994-09-05 ~ 1999-06-22
    OF - Director → CIF 0
  • 14
    Berlin, Andrew
    Ceo born in June 1960
    Individual
    Officer
    icon of calendar 2018-03-02 ~ 2019-11-18
    OF - Director → CIF 0
  • 15
    Goldberg, Robert
    General Counsel born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-02 ~ 2024-01-10
    OF - Director → CIF 0
    Goldberg, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-02 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 16
    Erben, Michael David Andor
    University Lecturer born in December 1945
    Individual
    Officer
    icon of calendar ~ 2018-03-02
    OF - Director → CIF 0
  • 17
    Lagomarsino, Jeremy
    Executive Vice President Of Business Development born in August 1970
    Individual
    Officer
    icon of calendar 2018-03-02 ~ 2019-10-31
    OF - Director → CIF 0
  • 18
    Hedges, Brian John
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar 1996-06-07 ~ 1997-11-30
    OF - Director → CIF 0
  • 19
    Erben, Heinz Georg Roland
    Company Director born in August 1921
    Individual
    Officer
    icon of calendar ~ 1999-09-14
    OF - Director → CIF 0
    Erben, Heinz Georg Roland
    Director born in August 1921
    Individual
    icon of calendar 2004-07-01 ~ 2018-01-23
    OF - Director → CIF 0
  • 20
    Kent, John Francis
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar 1994-09-05 ~ 2002-04-16
    OF - Director → CIF 0
  • 21
    Bugg, Dennis Stephen
    Company Director
    Individual
    Officer
    icon of calendar 1994-08-30 ~ 1996-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BERLIN PACKAGING HOLDING UK LTD

Previous names
LIQUIFIL LIMITED - 1977-12-31
H. ERBEN HOLDINGS LIMITED - 2021-10-01
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Fixed Assets - Investments
12,110,563 GBP2021-12-31
750,119 GBP2020-12-31
Debtors
732,720 GBP2021-12-31
731,657 GBP2020-12-31
Cash at bank and in hand
133,382 GBP2021-12-31
0 GBP2020-12-31
Equity
Called up share capital
23,200 GBP2021-12-31
23,200 GBP2020-12-31
Share premium
5,800 GBP2021-12-31
5,800 GBP2020-12-31
5,800 GBP2019-12-31
Other miscellaneous reserve
730,000 GBP2021-12-31
730,000 GBP2020-12-31
Profit/Loss
-341,706 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Equity
1,139,970 GBP2021-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Wages/Salaries
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
12,110,563 GBP2021-12-31
750,119 GBP2020-12-31
Raw materials and consumables
0 GBP2021-12-31
0 GBP2020-12-31
Finished Goods/Goods for Resale
0 GBP2021-12-31
0 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Amount of corporation tax that is recoverable
0 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Remaining Borrowings
Current
11,836,595 GBP2021-12-31
0 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Current
11,836,695 GBP2021-12-31
100 GBP2020-12-31
Bank Overdrafts
0 GBP2021-12-31
0 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
11,836,595 GBP2021-12-31
Interest Payable/Similar Charges (Finance Costs)
291,595 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • BERLIN PACKAGING HOLDING UK LTD
    Info
    LIQUIFIL LIMITED - 1977-12-31
    H. ERBEN HOLDINGS LIMITED - 1977-12-31
    Registered number 00497950
    icon of addressLady Lane, Hadleigh, Ipswich IP7 6AS
    Private Limited Company incorporated on 1951-07-25 (74 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • BERLIN PACKAGING HOLDINGS UK LTD
    S
    Registered number 00497950
    icon of addressLady Lane, Hadleigh, Ipswich, Suffolk, England, IP7 6AS
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • BERLIN PACKAGING HOLDINGS UK LTD
    S
    Registered number 00497950
    icon of addressLady Lane Ind Estate, Lady Lane Industrial Estate, Hadleigh, Ipswich, England, IP7 6AS
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • BERLIN PACKAGING HOLDINGS UK LTD
    S
    Registered number 00497950
    icon of addressLady Lane, Lady Lane Industrial Estate, Hadleigh, Ipswich, England, IP7 6AS
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    H.ERBEN LIMITED - 2021-10-01
    icon of addressLady Lane, Hadleigh, Ipswich
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    29,852,963 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 2 Lady Lane Industrial Estate, Hadleigh, Ipswich
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -125,146 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressVictory House Vision Park, Chivers Way, Histon, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,023,937 GBP2020-04-30
    Person with significant control
    icon of calendar 2021-04-30 ~ 2021-12-13
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ROMA INTERNATIONAL PLC - 2021-11-30
    ROMA GLASS LIMITED - 1997-07-31
    icon of addressVictory House Vision Park, Chivers Way Heston, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,007,031 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ 2021-12-13
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ERBEN PACKAGING SA LIMITED - 2011-10-28
    WOODSHIDE LIMITED - 1988-11-18
    ORTMANN & HERBST (U.K.) LIMITED - 1995-03-21
    ERBEN CLOSURES LIMITED - 2007-03-26
    icon of addressLady Lane, Hadleigh, Ipswich
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    512,282 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.